| Company Name | Pre-Fix Ties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04479690 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 10 months ago) |
| Dissolution Date | 5 March 2009 (15 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Lee Matthew Carpenter |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 March 2009) |
| Role | Manager |
| Correspondence Address | 7b Beeley Close Inkersall Chesterfield Derbyshire S43 3EB |
| Secretary Name | John Robert Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(7 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 05 March 2009) |
| Role | Manager |
| Correspondence Address | 4 Grove Gardens Brimington Chesterfield Derbyshire S43 1QS |
| Director Name | John Robert Hill |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 4 Grove Gardens Brimington Chesterfield Derbyshire S43 1QS |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Lee Matthew Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months (resigned 03 March 2003) |
| Role | Manager |
| Correspondence Address | 7b Beeley Close Inkersall Chesterfield Derbyshire S43 3EB |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | C/O Loukes & Co Cliffe House 2a Hutcliffe Wood Road Sheffield South Yorkshire S8 0EX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,498 |
| Cash | £1,655 |
| Current Liabilities | £47,820 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2008 | Completion of winding up (1 page) |
| 6 December 2006 | Order of court to wind up (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 December 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 08/07/04; full list of members (6 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page) |
| 8 October 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Secretary resigned (1 page) |
| 28 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |